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Sole trader dossier

CLAUDE ANNE-MARIE LOMBARDI

FRANCE · SOLE TRADER · INCORPORATED 1990-04-11
KYBE ID: FR-343380069 · 343380069 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCLAUDE ANNE-MARIE LOMBARDI

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Registration343380069

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Statusdissolved

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Incorporated1990-04-11

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Registered addressLE RECOIN, 38410 CHAMROUSSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ASS CHAMROUSSE VOL LIBRE AIR AILESactive AUBERGE DU VIRAGEdissolved BOURBOUJAS WAGNERdissolved CHRISTIAN LOUIS SEURREdissolved COPROP LES CARLINESactive COPROP LE VERNONactive CYRIELLE ANDREA RAMBAUDactive EL GRINGOactive GENEVIEVE SIREactive GILLES JEAN MARIE MARCONdissolved JEAN TABEAUdissolved JOSETTE YVONNE AVEROUSdissolved L'ESQUINADEdissolved LES TRAINEAUX CHAMROUSSIENSactive MUNIER JACOBactive NATHACHA DEVILLERSdissolved [ND]active [ND]active OFFICE DU TOURISMEdissolved PATRICE JACKY LLANOSdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100